Pursuant to Reg 36(1)(b) of SEBI LODR Regulation, 2015 the company has sent letter providing web link of Annual Report of FY 2024-25.
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Solarium Green Energy Ltd has informed the stock exchange that it has sent a letter to shareholders who have not registered their email addresses, providing the web link to download the Annual Report for FY 2024-25, as required under SEBI Listing Regulations. The company's 3rd Annual General Meeting (AGM) is scheduled for Friday, September 05, 2025, at 4:00 PM, to be held via Video Conferencing. E-voting will be open from September 02, 2025 (9:00 AM) to September 04, 2025 (5:00 PM), with August 29, 2025 set as the cut-off date for voting eligibility. Shareholders have been asked to update their KYC details with their depository participants to ensure smooth communication and dividend processing.
This is a routine regulatory disclosure related to the upcoming AGM and annual report circulation. No material impact on share price is expected, but investors should note the AGM and e-voting dates to participate in any resolutions.